DOSSIERS / AUTOS F.DAVID
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Company dossier

AUTOS F.DAVID

FRANCE · COMPANY · INCORPORATED 2001-01-09
KYBE ID: FR-434132395 · 434132395 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTOS F.DAVID
fr_insee
434132395
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-09
fr_insee
157 AV DU MAL JUIN, 24000 PERIGUEUX
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS DAVIDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS DAVID (officer) matches PEP Francis David — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100